

| CHINA MENGNIU DAIRY CO | 05/06/2026 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend (RMB 0.52) | For |
| 3A | Elect Gao Fei - Chief Executive | For |
| 3B | Elect Ge Jun - Non-Executive Director | Oppose |
| 3C | Elect Shen Xinwen - Executive Director | For |
| 4 | Appoint KPMG as the Auditors and allow the Board to determine their remuneration. | Oppose |
| 5 | Authorise Share Repurchase | For |
| 6 | Issue Shares for Cash | For |